Item - 2024.NC8.2

Tracking Status

This item was considered by Corporations Nominating Panel on May 15, 2024 and was adopted with amendments.

NC8.2 - Selection of Candidates for Interview for the Toronto Hydro Board

Decision Type:: ACTION

Status:: Amended

Wards:: All

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Hydro Board.

Panel Decision

The Corporations Nominating Panel:

1. Selected the following candidates for interview for appointment to the Toronto Hydro Board:

Candidate THY2-526

Candidate THY2-376

Candidate THY2-489

Candidate THY2-494

Candidate THY2-488

Candidate THY2-534

Candidate THY2-425

Candidate THY2-482

Candidate THY2-533

Candidate THY2-455

Candidate THY2-495

Candidate THY2-475

Candidate THY2-514

Candidate THY2-516

Candidate THY2-517

Candidate THY2-522

Candidate THY2-462

Candidate THY2-409

Candidate THY2-504

2. Directed that Confidential Attachments 1a, 1b, and 2 to the report (May 6, 2024) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Hydro Board.

Origin

(May 6, 2024) Report from the City Clerk

Summary

The Corporations Nominating Panel will select candidates to be interviewed for appointment to the Toronto Hydro Board. The Corporations Nominating Panel will conduct interviews at its next meeting and recommend seven candidates, including a Chair, to City Council for appointment.

Background Information

(May 6, 2024) Report from the City Clerk on Selection of Candidates for Interview for the Toronto Hydro Board
https://www.toronto.ca/legdocs/mmis/2024/nc/bgrd/backgroundfile-245453.pdf
Revised Confidential Attachment 1a - List of Eligible Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Hydro Board
Revised Confidential Attachment 1b - List of Ineligible Eligible Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Hydro Board
Revised Confidential Attachment 2 - Current Members' Interest in being Considered for Chair of the Toronto Hydro Board
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Hydro Board
Confidential Attachment 2 - Current Members' Interest in being Considered for Chair of the Toronto Hydro Board

Motions

Motion to Amend Item moved by Councillor Mike Colle (Carried)

That:

1. The Corporations Nominating Panel interview the following candidates for appointment to the Toronto Hydro Board: